Department of Trade and Industry

Browse over 3643 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2022-03-30 22:45:20.210022

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2022-04-01 14:27:28.168051

  • 4

    RATE YOUR REQUEST

    How was your request?

Scam or bogus seller

Requested from DTI by J. Pisueña at 10:45 PM on Mar 30, 2022.
Purpose: Help me retrieve my money and help me find that scammer so that no one else would be scammed
Date of Coverage: 03/24/2022 - 03/30/2022
Tracking no: #DTI-257349927338

Pisueña 10:45 PM, Mar 30, 2022 

Hi Greeting, I would like to request to trace that scammer so that no one else would be scammed by him/her ... his/her address is in metro manila , las piñas, dong street ... i order to him/her last march 24 regarding in the 18k gold bracelet she/he told me to return and refund if it is proven fake not authentic.. and this afternoon march 30 i found that the item is fake and the seller is not responding anymore in my main account yet i tried to contact him/her using my second account and found that she/he is replying but im not mentioning about the scammed that she/ he did to me..

Par 02:27 PM, Apr 01, 2022 

April 1, 2022

Dear Jude Bernie Pisueña,

Greetings!

Thank you for your request dated Mar 30, 2022 10:45:20 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Scam or bogus seller.

Response to Request

Your concern has been forwarded to the DTI-Fair Trade Enforcement Bureau for proper assistance.

Thank you.

Respectfully,
FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.